EBBE3800
Absorbed by El BocadoDirectors
Directors
1 director, last change in 2024
Board 1
ATLAS VENTURES
Current
Director (not named in the articles) · appointed in the act of 29-02-2024 · term without a fixed end · Private limited company · permanent representative: Jens RASKIN · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 11-09-2026
Permanent representatives 1
Jens RASKIN
Current
Permanent representative · appointed in the act of 29-02-2024 · for ATLAS VENTURES
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-02-2024Owners and capital
Shareholders
1 ownerChain of control
- ATLAS VENTURES
- THE HALO FACTORY
- EBBE3800
Owners 1
- THE HALO FACTORYparentEquity €1.2m Profit of €828 in 2025 (profit of €43,692 in 2024) Checked score 8999.99%
Owners through the years 2016 to 2025
| Name | 2016 | 2017 | 2018 | 2019 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|
| THE HALO FACTORY | 99.99% | ||||||||
| ATLAS VENTURES | 50% | ||||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 23-09-2025 ↗
- The Halo Factory (BE 0537.446.118) all shares · 100%
Capital over time
- 29-02-2024 Converted to unavailable equity · €60,000
Mandate history
3 people, 1 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| ATLAS VENTURES |
|
| ATLAS LTI |
|
| RTR INVEST |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 29-02-2024 (in Dutch)